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JAMES HALLYBONE LIMITED

Company number 01955309

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2023	AP01	Appointment of Mrs Denise Bernadette Exley as a director on 13 October 2023	View PDF Appointment of Mrs Denise Bernadette Exley as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Jay Junior Putinas as a director on 24 July 2021	View PDF Termination of appointment of Jay Junior Putinas as a director on 24 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CH01	Director's details changed for Mr John Derrick Putinas on 27 July 2021	View PDF Director's details changed for Mr John Derrick Putinas on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mrs Valerie Putinas on 27 July 2021	View PDF Director's details changed for Mrs Valerie Putinas on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Jay Junior Putinas on 27 July 2021	View PDF Director's details changed for Mr Jay Junior Putinas on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH03	Secretary's details changed for Mrs Valerie Putinas on 27 July 2021	View PDF Secretary's details changed for Mrs Valerie Putinas on 27 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from 11 Harts Grove Woodford Green Essex IG8 0BN to 500 High Road Woodford Green IG8 0PN on 4 February 2021	View PDF Registered office address changed from 11 Harts Grove Woodford Green Essex IG8 0BN to 500 High Road Woodford Green IG8 0PN on 4 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	PSC02	Notification of Putinas Holdings Limited as a person with significant control on 13 February 2018	View PDF Notification of Putinas Holdings Limited as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 115	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 115 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 110 - link opens in a new window - 3 pages (3 pages)

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JAMES HALLYBONE LIMITED

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